DOSSIERS / GFA CLOS DE SOUVIGNE
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Company dossier

GFA CLOS DE SOUVIGNE

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794160713 · 794160713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GFA CLOS DE SOUVIGNE
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794160713
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active
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Real-estate development company (SCI)
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2013-07-09
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LD LA LIAUMERIE, DOMAINE LA GUILLAUMERIE, 49190 ROCHEFORT-SUR-LOIRE
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68.20B
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€78,141
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Charles-Edouard PLASSARTDirecteur—France registry
Lorraine Madeleine Marie LELIEVREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100